Entity Name: | SOFLA CAPITALS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SOFLA CAPITALS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 15 Dec 2020 (4 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 21 Jan 2021 (4 years ago) |
Document Number: | L20000392049 |
FEI/EIN Number |
86-1350893
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9700 NW 52ND PLACE, CORAL SPRINGS, FL, 33076, US |
Mail Address: | 9700 NW 52ND PLACE, CORAL SPRINGS, FL, 33076, US |
ZIP code: | 33076 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
IGLESIAS CASAL SEBASTIAN | Agent | 9700 NW 52ND PLACE, CORAL SPRINGS, FL, 33076 |
SOFLA CAPITAL GROUP, CORP | Authorized Member | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2022-03-10 | IGLESIAS CASAL, SEBASTIAN | - |
LC AMENDMENT | 2021-01-21 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-26 |
ANNUAL REPORT | 2023-02-23 |
ANNUAL REPORT | 2022-03-10 |
LC Amendment | 2021-01-21 |
Florida Limited Liability | 2020-12-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State